George Kent Guarino

George Kent Guarino

  Email Attorney Guarino

Seasoned Trial Attorney

Admitted to Bar Connecticut
Admitted to Bar Michigan
Admitted to Bar United States District Court, District of Connecticut
Admitted to Bar United States District Court, Southern District of New York
Member State Bar of Michigan,
Member Connecticut Bar Association
Member American Bar Association
Law Clerk, United States Department of Justice, United States Attorney”s Office for the Western District of Michigan 1991-1993.

Representation of businesses and individuals in the areas of:

VICTIMS OF ​FINANCIAL FRAUD

  • Investor Fraud
  • Securities Fraud
  • Fraudulent transfer actions
  • Civil conspiracy matters
  • Conversion claims
  • Civil theft actions

WHISTLEBLOWER CLAIMS

  • WHISTLEBLOWER REPRESENTATION:  Representation of whistleblowers (relators as they are called) who report securities fraud, corporate fraud, and tax fraud. In certain circumstances under existing law individuals with knowledge of fraud can now file anonymous whistleblower claims with the Securities and Exchange Commission, the Commodities Futures Trading Commission or the Internal Revenue Service and qualify for monetary rewards.

LEGAL MALPRACTICE / PROFESSIONAL LIABILITY / ATTORNEY
DISCIPLINARY MATTERS

  • Legal Malpractice actions
  • Attorney grievance / disciplinary matters

BUSINESS TRANSACTIONS / ARRANGEMENTS / PRACTICES

  • Partner, member or shareholder disputes
  • Employment contract matters
  • Business and commercial disputes
  • Contract disputes / negotiations
  • Representation in Mediations
  • Representation in Arbitrations